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Anti-Money Laundering Policy

 

Kronosinvest.co now has policies in place to deter people from laundering money. These policies include:

•Ensuring clients have valid proof of identification.

•Maintaining records of identification information.

•Determining that clients are not known or suspected terrorists by checking their names against lists of known or suspected terrorists.

•Informing clients that the information they provide may be used to verify their identity closely following clients money transactions.

•Not accepting cash, money orders, third party transactions, exchange houses transfer or Western Union transfers.

•Money laundering occurs when funds from an illegal/criminal activity are moved through the financial system in such a way as to make it appear that the funds have come from legitimate sources.

 Money Laundering usually follows three stages:

 

1.Firstly, cash or cash equivalents are placed into the financial system;

2.Secondly, money is transferred or moved to other accounts (e.g. futures accounts) through a series of financial transactions designed to obscure the origin of the money (e.g. executing trades with little or no financial risk or transferring account balances to other accounts)

3. And finally, the funds are re-introduced into the economy so that the funds appear to have come from legitimate sources (e.g. closing a futures account and transferring the funds to a bank account).

 

Trading accounts are one vehicle that can be used to launder illicit funds or to hide the true owner of the funds. In particular, a trading account can be used to execute financial transactions that help obscure the origins of the funds.Kronosinvest.co directs funds withdrawals back to the original source of remittance, as a preventative measure. International Anti-Money Laundering requires financial services institutions to be aware of potential money laundering abuses that could occur in a customer account and implement a compliance program to deter, detect and report potential suspicious activity. These guidelines have been implemented to protect Kronosinvest.co and its clients.

 

For questions/comments regarding these guidelines, please contact us at [email protected]

 

 

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KRONOSINVEST is an international

company providing

trading services and facilities

for all trader categories: the

Scalper, the Day Trader, the

Swing Trader, the Position

Trader.

Through its policy of providing

the best technical and fundamental

analysis done by our

experts and experienced financial

advisors, giving unrestricted

access to its liquidity,

KRONOSINVEST has position itself

as one of the best trading

companies worldwide.

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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 73.62% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. High-Risk Investment Notice: Trading Forex/CFD's on margin carries a high level of risk and may not be suitable for all investors as you could sustain losses over deposits. The products are intended for retail, professional, and eligible counterparty clients. For clients who maintain account(s) with KRONOSINVEST, retail clients could sustain a total loss of deposited funds but are not subject to subsequent payment obligations beyond the deposited funds and professional clients could sustain losses in excess of deposits. Prior to trading any products offered by KRONOSINVEST carefully consider your financial situation and experience level. If you decide to trade products offered by KRONOSINVEST you must read and understand the Financial Services Guide, Product Disclosure Statement and Terms of Business. KRONOSINVEST may provide general commentary which is not intended as investment advice and must not be construed as such. Seek advice from a separate financial advisor. KRONOSINVEST assumes no liability for errors, inaccuracies or omissions; does not warrant the accuracy, completeness of information, text, graphics, links or other items contained within these materials. Read and understand the Terms and Conditions on KRONOSINVEST's websites prior to taking further action. This website is owned and operated by Lemato Partners LTD, company registration number: 24579 IBC 2018 and registered address Suite 305, Griffith Corporate Centre, P.O.Box 1510, Beachmont Kingstown, St.Vincent and the Grenadines.

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